Fragmented providers
KYC, KYB, KYT and Travel Rule outputs sit in separate tools
Structured Onboarding and Routing Risk-Based Compliance for VASPs
SFTY connects KYC and KYB provider outputs into a unified workflow that routes onboarding reviews by risk level while preserving audit evidence and enforcing internal policies.
Onboarding slows with disconnected risk routing
Compliance teams face delays and manual checks when onboarding decisions are routed without unified provider information or risk context. This fragmentation weakens audit trails and complicates consistent, policy-driven risk reviews across customer and counterparty profiles.
See the onboarding workflowManual reviews
Teams move data between dashboards, spreadsheets and internal notes
Outdated rules
Regulatory changes are hard to map into internal workflows
Weak audit trail
Evidence and decision history are difficult to reconstruct later
Workflow
From onboarding checks to risk-based approval
SFTY connects KYC and KYB provider outputs through policy-based routing, review workflows, decisions and evidence to support auditable onboarding approvals.
See how SFTY worksChecks
KYC, KYB, KYT and screening outputs enter SFTY
Rules
Risk rules route checks into the right workflow
Case
A case opens with customer, wallet and provider context
Decision
Teams review, decide and record the outcome
Evidence
Logs, decisions and reports stay ready for audit
The SFTY approach
SFTY connects onboarding outputs into routing
SFTY integrates KYC and KYB provider results, risk scoring, sanctions and screening data into a unified risk-based routing workflow that supports consistent review and preserves audit evidence for onboarding decisions.
- Orchestrate provider outputs
- Apply risk rules and policies
- Track regulatory rule updates
- Build audit-ready evidence
Travel Rule
KYB
Screening
KYT
KYC
SFTY Compliance Control Layer
Cases
Decisions
Evidence
Reports
Beyond KYC outputs. Provider-neutral onboarding
SFTY connects KYC and KYB provider results into risk-based routing, structured review workflows, decision records and audit-ready onboarding evidence without replacing existing tools.
Provider-neutral layer
Work above existing KYC, KYB, KYT and Travel Rule tools
Operational control
Turn disconnected outputs into structured reviews and cases
Audit-ready decisions
Preserve evidence, reviewer actions and decision history
Enterprise visibility
Give compliance, risk and leadership one operating view
Workflow automation capabilities
KYC
Identity checks connected to onboarding decisions
KYB
Corporate verification, UBO review and entity risk
KYT
Wallet and transaction monitoring in one workflow
Travel Rule Workflows
Message routing, completeness checks and exception handling
Rules Monitoring
Regulatory changes mapped to internal rule
Audit Trail
Decision logs and evidence for every review
Ask SFTY about operational compliance
AI assistant for product, deployment and compliance questions
FAQ
Questions compliance teams ask about SFTY
Clear answers on provider orchestration, Travel Rule workflows, audit evidence and enterprise compliance operations.
What is SFTY for onboarding compliance?
SFTY connects KYC, KYB, sanctions, UBO and identity checks into one structured onboarding workflow tailored for digital asset compliance teams.
How does SFTY support risk-based routing?
SFTY applies internal policies and risk thresholds to route onboarding cases dynamically based on jurisdiction, client type and risk factors from provider outputs.
How does SFTY preserve onboarding evidence?
SFTY preserves decision logs, provider results and supporting evidence within cases to enable audit-ready review and traceability of onboarding actions.
Can SFTY integrate existing KYC and KYB providers?
Yes. SFTY sits above existing KYC and KYB providers, orchestrating their outputs into a connected compliance workflow without disrupting current vendor setups.
Does SFTY replace KYC or KYB providers?
No. SFTY does not replace providers but connects their outputs into structured reviews, compliance decisions, and auditable onboarding evidence.
Structure risk-based onboarding with SFTY
Review how SFTY connects KYC, KYB and risk outputs into controlled workflows, routing and audit-ready onboarding evidence.
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